17
Total Mentions
17
Documents
60
Connected Entities
Person referenced in documents
EFTA01338255
RAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258756 EFTA01338260 9595 ❑VOID ❑CORRECTED Man ea abed «bon eØ. Nee. ZP co* eol b4¢wbm. JEGE, Inc. c/o George V. Delson Associates 110 East 59th Street New York New York 10022 PAYER*6 Federal keel Easton • 1 Rees $ 2 Flyel.. ass No 1513-0115 2@05 sane 1099-MISC 4 fetenit
EFTA00190062
er label. The C.O.U.Q. Foundation Otherwise, print or type Number and street (or P O box number if mail is not delivered to street address) do George V. Delson Associates, Room/suite B Telephone number (see page 11 of the instructions) Qty or town, state, and ZIP code C If exemption app cation is pending, check her
EFTA00287082
Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2fril Avenue New York New York 10017 CONSENT TO TREAT THE 2011 TAXABLE YEAR AS IF IT CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE
EFTA00287084
Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2nd Avenue New York New York 10017 ELECTION TO TERMINATE S CORPORATION TAX YEAR I. Freedom Air International, Inc. (the "Corporation"), is an
EFTA00287085
Freedom Air International, Inc. EIN:13-4109791 do George V. Delson Associates 885 2nd Avenue New York New York 10017 CONSENT TO TREAT THE 2011 TAXABLE YEAR AS IF IT CONSISTED OF 2 TAX YEARS, THE FIRST OF WHICH ENDS ON THE D
EFTA00312858
George V. Delson Associates e ep one December 26, 2012 The C.O.U.O. Foundation, Inc. INSTRUCTIONS FOR FILING ATTACHED TAX RETURN RETURN ENCLOSED Form N NY Annual Report
EFTA00726911
George V. Delson Associates One Dag Hammarskjold Plan @ • New York, New York 10017 TELECOPIER TRANSMITTAL (If any portion is not legible, please call sender at TO: JEF DA
EFTA00560957
To: Darren Indyke Subject: Re: Date: Mon, 14 Feb 2011 22:03:09 +0000 Great! Thank you !! On Feb 14, 2011, at 5:00 PM, Darren Indyke <a wrote: > George V. Delson Associates > 885 2nd Avenue > 26th Floor > New York, NY 10017 > Tel > Darren K. Indyke > Darren K. Indyke, PLLC > 301 East 66th Street, 10B > New York,
EFTA00614933
°F.F IC;Z: rf . George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 July 25, 2011 Department of the Treasury IRS, Detroit Computing Center
EFTA00622674
George V. Delson Associates One Dag Hammarskjold Plaza @ 885 Second Avenue • New York, New York 10017 December 14, 2012 Financial Trust Company 6100 Red Hook Quarter St. Th
EFTA01582756
: Teller Number: Processing Date: THE C.O.U.Q. FOUNDATION, INC. 250 S AUSTRALIAN AVE., STE 1404 WEST PALM BEACH, FL 33401 PAY TO THE ORDER OF George V. Delson Associates Txo Thousand Four Hundred Ninety-Four and O0/10O MEMO George V. Delson Associates One Dag Hammarskjold Plaza() 885 Second Avenue New York, NY 1
EFTA01582786
oundation to (No Primary Corporate Address P.O. Box address. Must be a physical address.) Name: MAX Foundation Attention: Address Line 1: c/o George V. Delson Associates Address Line 2: 110 East 59th Street City: New York State: NY Province: Postal/Zip Code: 10022 Country: UNITED STATES Tax ID a: Remem er
EFTA01594119
ement, etc 10022 UNITED STATES 656194566 Remember to collect W-8's or other applicable tax forms for each jurisdiction. ()NY Cert of Inc c/o George V. Delson Associates 110 East 59th Street New York NY MAX Foundation Introduction / Financial Information Introduction Type: Other Specific Information: Have you
EFTA01702202
16490115 2@05 Faro 11 8-MISC 4 roeuaunometxamntta Miscellaneous I Income 3 Meth:am PAYERS Fedora Idenerfication .:t.b.*:!••::-.3;>:"Lc.;•tat's George V. Delson Associates Styx* idiom ;Toledo° apt no) Copy A For ider31:-.4on 5 Ebbing boat proceeds (I &Sri rd bob ere Picots Internal Revenue number .."7iri::4;r;P:•
EFTA01714002
ook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane swell do George V. Delson Associates Treasurer Gee hour 0 0 0 110 East 59th Street, New York, NY 2 Compensation of five highest-paid employees (other than those included on line 1
EFTA01661868_part_74
issing Image: 5 Item Type: Paper Item 0 PE Indicator: 7730 BOFD: 000000000 Teller Number: Processing Date: HYPERION AIR, INC. PAY TO THE George V. Delson Associates ORDER OF Five Thousand Seven and 00/100 MEMO JPMORGAN PRIVATE BANK JPMORGAN CHASE BANK, N.A. NEW YORK, NEW YORK 1-2-210 5/14/2009 $ i'5,007
EFTA01625438_email_006
in 358 El Brillo Way Palm Beach, Florida 33480 Darren K. Indyke Chislaine Maxwell 457 Madison Avenue Fourth Floor New York, New York 10022 do George V. Delson Associates no East 59a Street New York, New York 10022 EFTA01625841 MAR-13-B8 12. 1U FROM: 0, The direction and management of the affairs of the Foundatio

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

George W. Bush
PersonPresident of the United States from 2001 to 2009
Foundation Managers
OrganizationOrganization referenced in documents
Information Regarding Foundation Managers
OrganizationOrganization referenced in documents
Grant, Gift, Loan, Scholarship
OrganizationOrganization referenced in documents
the Accomplishment of Exempt Purposes
OrganizationOrganization referenced in documents
Corpus
LocationLocation referenced in documents
Reduced Tax on Net Investment Income
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Ralph Lauren
PersonAmerican fashion designer (born 1939)

Baltimore
LocationCity in Maryland, United States

Robin Hood
PersonPerson referenced in documents

Aetna
OrganizationAmerican managed health care company
Hunter College
OrganizationUniversity in New York City

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement
Stockholm School of Economics
OrganizationGroup of economic thinkers who share or shared a common perspective on the way economies work